DOSSIERS / SCI ILEMAR
← SearchExport PDF
Company dossier

SCI ILEMAR

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492256573 · 492256573 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI ILEMAR
fr_insee
492256573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-12
fr_insee
231 RTE DE LAMILLARIE, LA PLANQUETTE BASSE, 81120 PUYGOUZON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE ASTRUCDirecteurFrance registry
CECILE ANNIE ANDREE MADERDirigeantFrance registry
JEAN PIERRE ROBERT MADERDirigeantFrance registry
MARIE ELEONORE DORIA MADERDirigeantFrance registry
MARIE-FRANCOISE NICOLE MADERDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100